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概要
Having more than 8 years of Banking Industry against the multiple roles of Cash Officer, Account Opening Officer and Operation Officer, currently working as Compliance Executive AML. Passion to work as Services Ambassador to become the part of multinational Organization to utilize my skill set and go to the next level.
工作经历
Compliance Executive AML
Filtering and managing the client database to identify fraudulent and fake accounts.
Generating Monthly and quarterly reports of account activities.
Timely manage of MIS and record keeping of CTR/STR, S.
Investigation, Inquiry, Escalation, And Closure as generated in Anti Money Laundering (AML) Application as per assign Area.
STR Reporting and Query resolutions.
Customer Services Officer
Research on acquiring new corporate accounts and potential clients.
Updating KYC of new and Existing Customers.
Closure of Alerts, which is generated in TMS regarding different scenarios.
Clearing, Remitances, Collections and online operations etc.
Periodical review of the customer accounts for the future transaction.
Account opening.
Inward and outward clearing.
Operation Officer
Account Opening of individual, sole proprietor, partnership, private limited companies and NPO/NGO, TRUST account.
Updating Mentas Alerts.
Kyc/AML
Monitoring of suspension and reconciliation of accounts in line with prudential regulations.
Also work as CPC IN CHARGE in Pakistan largest Banking Branch Islamabad.
Liaison with SBP
Cordination with 56 Branches in Islamabad/Rawalpindi Region.